2:00 p.m. - City Council Meeting
REGULAR CITY COUNCIL MEETING – 2:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CEREMONIAL ITEMS
1.
Subject: Solar Design Recognition Awards 2008 (630.06)
Recommendation: That Council
grant the 2008 Solar Design Recognition Awards.
CHANGES TO THE AGENDA
PUBLIC COMMENT
CONSENT CALENDAR
Recommendation: That Council
waive the reading and approve the minutes of the adjourned regular meeting of
July 28, 2008, and the regular meeting of July 29, 2008.
3.
Subject: Measure G Public Information And Election
Costs (110.03)
Recommendation: That Council
allocate funds from the Fiscal Year 2009 General Fund Appropriated Reserve in
the amount of $50,000 for Measure G public information efforts and $40,000 for
Measure G election costs.
4.
Subject: Adoption Of Proposed Municipal Code
Amendments Regarding Zoning (640.09)
Recommendation: That Council
adopt, by reading of title only, An Ordinance of the Council of the City of
Santa Barbara Amending Sections 6.08.010 and 15.24.020 and Titles 28 and 29 of
the Santa Barbara Municipal Code Related to Zoning Setbacks and Miscellaneous
Zoning Standards.
(Continued from August
5, 2008, Agenda Item No. 5)
5.
Subject: Introduction Of Ordinance For Rezone Of 1298
Coast Village Road (640.07)
Recommendation: That Council
introduce and subsequently adopt, by reading of title only, An Ordinance of the
Council of the City of Santa Barbara Rezoning Certain Property and Approving a
Local Coastal Program Amendment for an Application of Olive Oil & Gas LP,
1298 Coast Village Road (MST2004-00493).
6.
Subject: State Of California Office Of Traffic Safety
Grant (520.04)
Recommendation: That Council:
A. Accept
the State of California Office of Traffic Safety Grant of $129,851 for a
driving under the influence (DUI) alcohol enforcement and education program,
and authorize the Chief of Police to execute the grant agreement; and
B. Appropriate
the grant allocation of $129,851 to the Miscellaneous Grant Fund.
Recommendation: That Council:
A. Find
it in the best interest of the City to waive the bidding process as provided in
Municipal Code Section 4.52.080(k) and authorize the General Services Manager
to issue a purchase order to Clancy Systems International, Inc., for hardware,
software, maintenance and supplies for automated parking ticket writers for
Fiscal Year 2009 in the amount of $27,800; and
B. Authorize
the General Services Manager to issue a purchase order to Clancy Systems
International, Inc., for automated ticket writer costs for four subsequent
fiscal years in amounts approved by City Council in the annual budget.
Recommendation: That Council:
A. Accept
contributions of $5,400 from the County of Santa Barbara and $5,400 from the
City of Goleta, and appropriate the funds to the Fiscal Year 2009 Creeks Fund
budget; and
B. Authorize
the General Services Manager to issue a purchase order in the amount of $25,000
to Univision for a Spanish language public awareness campaign on water
pollution prevention.
Recommendation: That Council:
A. Find
it in the best interest of the City to waive the bidding process as provided in
Municipal Code Section 4.52.080(k) and authorize the General Services Manager
to issue a purchase order to Ecology Control Industries (ECI) in the amount of
$163,546 for Westside/Old Mission Creek storm drain screens; and
B. Authorize
the General Services Manager to issue a purchase order for storm drain screens
for four subsequent consecutive years in amounts approved by City Council in
the annual budget process.
Recommendation: That Council:
A. Authorize
the Parks and Recreation Director to enter into an agreement with the Southern
California Wetlands Recovery Project (WRP) to receive a grant for $20,000 for
construction and community outreach during Phase 1 of the Golf Storm Water
Management Project; and
B. Increase
Fiscal Year 2009 appropriations and estimated revenues by $20,000 in the Creeks
Division Capital Fund for the Santa Barbara Golf Storm Water Management
Project.
NOTICES
11.
The City Clerk has on Thursday, August 7, 2008, posted
this agenda in the Office of the City Clerk, on the City Hall Public Notice
Board on the outside balcony of City Hall, and on the Internet.
12.
The site visit scheduled for August 11, 2008, at
1:30 p.m., and the public hearing scheduled for August 12, 2008, at 2:00 p.m.,
both related to an appeal of the Planning Commission's decision for property
located in the 00-300 Blocks West Cabrillo Boulevard, have been cancelled due
to withdrawal of the appeal.
13.
Cancellation of the regular Redevelopment Agency
meeting of August 12, 2008, due to a lack of business.
This concludes the Consent Calendar.
CITY COUNCIL ADMINISTRATIVE AND ATTORNEY REPORTS
FINANCE DEPARTMENT
14.
Subject: Revenue Sharing Agreement With County Of
Santa Barbara For Commingled Recyclables
(630.01)
Recommendation: That Council
approve an agreement between the City of
PUBLIC WORKS
DEPARTMENT
15.
Subject: Desalination Facility Rehabilitation Planning
Study (540.10)
Recommendation: That Council
authorize the Public Works Director to negotiate and execute a contract with
Carollo Engineers, in a form approved by the City Attorney, in an amount not to
exceed $122,000 for preparation of a planning study to assess cost,
feasibility, and regulatory issues associated with potential future
rehabilitation of the City's desalination facility.
(Continued from August
5, 2008, Agenda Item No. 19)
Recommendation: That Council:
A. Receive
an update on the City's Water Conservation Program;
B. Introduce,
and subsequently adopt, by reading of title only, An Ordinance of the Council
of the City of Santa Barbara Amending Section 14.23.009 and Chapter 22.80 of
the Santa Barbara Municipal Code Regarding Landscape Design Standards for Water
Conservation; and
C. Adopt,
by reading of title only, A Resolution of the Council of the City of
17.
Subject: Capital Improvement Projects Annual Report
For Fiscal Year 2008 (230.01)
Recommendation: That Council
receive the Capital Improvement Projects (CIP) Annual Report for Fiscal Year
2008.
MAYOR AND COUNCIL REPORTS
18.
Subject: Designation Of Voting Delegate And Two
Alternates For The League Of California Cities Annual Conference (180.01)
Recommendation: That Council
designate one voting delegate and two alternates for the League of California
Cities Annual Conference, scheduled for September 24 - 27, 2008, in
COUNCIL AND STAFF COMMUNICATIONS
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
CLOSED SESSIONS
19.
Subject: Conference With Labor Negotiator (440.05)
Recommendation: That Council hold
a closed session, per Government Code Section 54957.6 to consider instructions
to City negotiator, Kristy Schmidt, Employee Relations Manager, regarding
negotiations with the General, Treatment and Patrol, Hourly, Police Management,
and Supervisory bargaining units, and regarding salaries and fringe benefits
for unrepresented management and confidential employees.
Scheduling: Duration, 1 hour; anytime.
Report: None anticipated
ADJOURNMENT